Corporate & Financial Advisory
Business valuation, cap table structuring, funding readiness and strategic financial planning for growing businesses.
Everything a growing business needs.
- Financial model review and scenario analysis
- Statutory compliance health-check for funding readiness
- MCA and ROC filing status audit
- Cap table review and dilution modelling
- Assistance with term sheet review on governance and control provisions
- FEMA and RBI compliance review for foreign investment
- Recommendations on corporate structure for tax efficiency
The statutory frame we work in.
Questions we hear often.
What FEMA filings are required after receiving foreign investment?
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Within 30 days of receiving funds, Form FC-GPR must be filed on the RBI's FIRMS portal reporting the equity allotment to foreign investors. Annual FCGPR is also required if the company receives FDI.
Can an Indian private limited company accept loans from its shareholders?
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Deposits from members are permitted subject to conditions (Form DPT-3, limits linked to paid-up capital). Loans from directors or relatives of directors are treated differently and have specific conditions under Section 73.
What is mandatory for a company before raising a Series A round?
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Typical pre-Series A legal tasks: clean corporate records, all ROC filings up to date, a founders' agreement with IP assignment, a signed ESOP scheme, no outstanding MCA notices, and audited financials for at least 2 years.
A first consultation is on us.
Tell us a little about your business. We'll come back within one business day with a fixed-fee quote and a short engagement scope.